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Token API
API for Analysis of Tokens and holders
Token Holder List
Top token holders ordered by the token amount.
Note, that token amount is calculated based on the token transfer transactions.
Search Token by Name or Symbol
Lists tokens by matching text in symbol or name. List is sorted descending by transaction count, so the most popular results appear the first.
Token Information
General token information, as symbol, name, type. May return results for multiple tokens in the list
Token Statistics
Number of token holders, supply and circulating amount
Token Transfers List
Lists token transfer transactions ( most recent first )
List tokens
Lists tokens ordered by number of transfers, in descending order.
Token Holder Detailed Statistics
Detailed information on token holders, filtered by the count of token send/receive transactions.
Correlation Between Tokens
Calculate the count of addresses, holding the set of different tokens.
Method accepts the list of token addresses, and calculates the number of holders in all possible combinations
of the tokens.
Note, that counts are calculated as the number of addresses, ever holding the token.
Search Similar Tokens by Common Holders
List the tokens, owned by the same holders.
Note, that counts are calculated as the number of addresses, ever holding the token.
Token Transfers With Origin
Lists token transfer transactions ( most recent first ) with the origin detection.
Origin is the address, on which the tokens was minted. Byuer is the address, which sent Ether for token
Token Flow Graph
Lists token amounts transfered between top groups of addresses.
Token Flow Group Addresses
Lists addreses by hash from token_flow result set
Historical holder metrics
Metrics ( holder count, supply, Gini, Theil & Nakamoto indexes ) by day. Also includes Gini and Theil indexes just for top 10K address balances.
index9, index99, index999 are how many addresses together hold 90%, 99%, 99.9% of total supply respectively
Addresses holding set of specific tokens
Calculate the list of addresses, holding the set of different tokens.
Method accepts the list of token addresses, and calculates the number of holders in all possible combinations
of the tokens. Depending on mode parameter, addresses are calculated as the number of addresses, holding the token,
or receiving the token. Date range of analysis can be limited by till_date parameter.
Address API
API for Analysis of addresses, their activities and statistics
Batch Address Check
Basic check that address is suitable for token transfer distribution.
Input is the list of addresses, the output is the diagnostics
Address Balance by Currencies
Lists the balance of all currency/tokens for this address
Words used in annotations
Lists the words used in address annotations
List all addresses
Lists the addresses, ordered by eth balance in batches. Note, that balance = transfer to-from amount, does not include the gas spending
Batch Address Statistics
Counts and aggregates for the address, transfer count, amount, number of distinct tokens,
times of the first and the last transactions. Usefull for batch address analysis, may accept an array of addresses.
Correlated Tokens for Address
Lists the tokens that owns holders, that also owns the same set of tokens, that this address owns
Addresses annotated with the word(s)
Lists the words used in address annotations
Daily Value of Address Owned Assets
Returns deposits/withdrawals,balances and value in USD/ETH by asset for given address.
Note, that hourly price is used to calculate deposit/withdraw value, and daily price for balance value.
Return data also contains aggregate total rows with total=1 flag in the first column.
DEX API
API for Analysis of decentralised exchanges (DEX)
DEX Protocols
Lists DEX protocol names and count of implementations in smart contracts
DEX Smart Contracts
Lists tokens by matching text in symbol or name. List is sorted descending by transaction count, so the most popular results appear the first.
DEX Trades
Lists trades, optionally filtered by protocol, DEX smart contract(s) and/or token(s).
DEX Pending Transactions
Lists transactions sent to DEXes in pending state (not mined yet).
Active Traders on DEX
Lists active traders ordered by number of trades, as maker or taker. Note, that the data does not include the last day trades
DEX Trades By Hash
Lists trades, in a transaction.
DEX Arbitrage Trades
Lists trades where a trader has positive balance on at least one token and no negative balances on other tokens.
Deposits and Withdrawal On DEXes
Lists withdraw and deposit operations on DEXes.
Statistics of Token DEX Trades
Statistics of the token trades on DEXes, grouped by DEX smart contract / pair token
Statistics of token pairs trades
List aggregated trades, grouped by token pair ( buy / sell ) and smart contract, optionally filtered by protocol and smart contract
Tokensale API
API for Analysis of token sales (ICO)
Tokens on Sale
Lists recent token sale aggregated statistics
Token Sale Transaction List
Lists recent token sale transactions
Token Sale Daily Statistics
Aggregated statistics for a token sale by days
Token Sale Addresses Statistics
Token sale smart contracts and wallets addresses
Token Sale Buyers Statistics
Token sale buyers addresses
TokenSale Wallets
Shows the wallets, used to collect currency from buyers
Money Distribution From the Tokensale
Calculates money distribution from the tokensale. Outputs the final balances on addresses taken as the snapshot
at snapshot_time parameter time ( or the latest state if not specified).
Setting lower depth_limit and ignore_addresses_with_transaction_limit, higher transaction_precision will make
this method to execute faster, but generate less precise results
Distribution Transactions From Tokensale
Calculates the transactions of money distribution from the tokensale. Outputs the list of all transactions
by depth. Setting lower depth_limit and ignore_addresses_with_transaction_limit, higher transaction_precision will make
this method to execute faster, but generate less precise results.
Note that the amount in transactions shows the fraction of initial money, distributed, and not the actual transaction amount, which can be larger.
Money Sources For the Tokensale
Calculates the money sources for the tokensale by analyzing the graph of transaction for the given depth.
Outputs the source addresses with amounts.
Source Transactions For the Tokensale
Analyses the full graph of money transactions on tokensale.
Outputs the transactions of the flow how money come into given address.
Note that the amount in transactions shows the source money amount, and not the actual transaction amount.
Initial Token Distribution
Builds the graph of the initial token distribution and calculates the list
of token holders with the amounts.
Money Flow API
API for Money Flow Analysis between wallets. Supports native coin and any tokens
Address Transfers
List of all transfers to/from the given address, optionally filtered by currency list
Received transfers to Address
List of transfers to the given address, optionally filtered by currency list
Sent transfers from Address
List of transfers from the given address, optionally filtered by currency list
Transactions Volume by Address
Aggregates amount of receive and sent amounts for each from the list of addresses. Optionally can be limited by time limits
Top Senders To Address in Currency
Aggregates amount of receive transactions for specific currency and select top senders ( by amount ).
Optionally can be limited by transaction time
Top Receivers From Address in Currency
Aggregates amount of sent transactions for specific currency and select top receivers ( by amount ). Optionally can be limited by time limits
Top Senders To Address by Transfer Count
Aggregates amount of receive transactions and select top senders ( by Transfer Count ).
Optionally can be limited by transaction time
Top Receivers From Address by Transfer Count
Aggregates amount of sent transactions and select top receivers ( by Transfer Count ). Optionally can be limited by time limits
Daily transfers to/from address(es)
Show the number of transfers (coin and token) an address has had over time (by day)
Optionally filters by token address(es)
Livepeer API
API for Livepeer contract monitoring
List of bond calls
Lists external functions call to bond function with specified _to argument
List of reward transactions
Lists of reward events
List of unbond events
Lists unbond events with specified delegate/delegator argument
List of rounds
Lists new rounds events
List of bond events
Lists Bond/Rebond/Unbond events with optional filter by delegate/delegator argument
Delegates statistics
Lists delegates with statistics
Delegators statistics
Lists delegators with statistics
Delegators current status
Lists getDelegators smart contract metod results
List of rebond events
Lists rebond events with specified delegate/delegator argument
Transaction API
API for reading transaction information
List transfers by TX hash
List of all transfers in the given transaction
Transaction information by TX hash
Transaction information by hash
Call trace by TX hash
All calls of smart contracts in transaction(s), including internal calls.
Call tree is indexed by the Call Index, denoting the depth in the stack trace tree.
Call traces by Smart Contract Transactions
All calls of smart contracts in transactions, initiated from the specified smart contract,
including internal calls. Call tree is indexed by the Call Index, denoting the depth in the stack trace tree.
Events by TX hash
All events, logged in transaction(s), including internal calls
Events by Smart Contract Transactions
All events in transactions, initiated from the specified smart contract
DApp API
Smart Contracts with high volume and users ( DApps)
Statistics
Lists smart contracts with users and volume statistics, ordered by unique users callers
Users
Lists smart contract addresses, which called or transfered money to smart contract.
The list can optionally be filtered by the address of common source.
Multi Sources
Lists addresses, which created more than one address, which send money or called smart contract.
MakerDAO API
API for Analysis of MakerDAO smart contracts
Poke TXs
Query poke transaction and values
Smart Contract API
API for smart contracts analytics and parsing
Find methods/events by signature
List all methods/events with the specified signature hash(es)
Find methods/events by name
List all methods/events with the specified name(s)
Contract Methods
List of smart contract methods and call statistics
Contract Events
List of smart contract events and emit statistics
Contract Statistics
Daily/Monthly/Yearly/All statistical metrics for a list of smart contracts
Transactions with Event
Transactions where smart contract event emitted
Transactions with Method
Transactions where smart contract event emitted
Contracts with Method
List of smart contracts where the method used
Contracts with Event
List of smart contracts where the event used
Transactions with method references address
Transactions where smart contracts reference given address in method
Transactions with event references address
Transactions where smart contracts reference given address in event
Maltego API
API for Maltego integration
Address Balance by Currencies
Lists the balance of all currency/tokens for this address
Address Transfers
List of all transfers to/from the given address, optionally filtered by currency list
Transaction information by TX hash
Transaction information by hash
List transfers by TX hash
List of all transfers in the given transaction
Token Information
General token information, as symbol, name, type. May return results for multiple tokens in the list
Token Statistics
Number of token holders, supply and circulating amount
Token Holder List
Top token holders ordered by the token amount.
Note, that token amount is calculated based on the token transfer transactions.
Token Transfers List
Lists token transfer transactions ( most recent first )
Sent transfers from Address
List of transfers from the given address, optionally filtered by currency list
Received transfers to Address
List of transfers to the given address, optionally filtered by currency list
Batch Address Statistics
Counts and aggregates for the address, transfer count, amount, number of distinct tokens,
times of the first and the last transactions. Usefull for batch address analysis, may accept an array of addresses.
Top Senders To Address in Currency
Aggregates amount of receive transactions for specific currency and select top senders ( by amount ).
Optionally can be limited by transaction time
Top Receivers From Address in Currency
Aggregates amount of sent transactions for specific currency and select top receivers ( by amount ). Optionally can be limited by time limits
Source Money For the Address (DEPRECATED, use Coinpath API instead)
Analyses the full graph of money transactions and calculates the money sources for the given address.
Outputs the source addresses with amounts. Can be optionally limited with the timeframe of the analysis with from_time, till_time parameters.
Money Distribution From the Address (DEPRECATED, use Coinpath API instead)
Analyses the full graph of money transactions and calculates the money distribution from the given address. Outputs the final balances on addresses taken as the snapshot
at snapshot_time paramter time ( or the latest state if not specified).
Can optionally filter initial money only by transactions, received by address in (from_time,till_time) timeframe. Setting lower depth_limit and ignore_addresses_with_transaction_limit, higher transaction_precision will make
this method to execute faster, but generate less precise results
Token Sale Addresses Statistics
Token sale smart contracts and wallets addresses
DutchX API
API for DutchX contract monitoring
List of new order events
Lists NewOrderEvent filtered by token
Coinpath API
Money Flow Analysis between wallets using Coinpath (R) technology.
Outbound Money Transfer Graph From the Address
Builds the graph of money distribution starting from the specific address over one or many currencies.
Outputs all transaction along with the volumes, associated with the money flow.
Outbound addresses, received coin or tokens from an address in a number of hops
Show the top_limit addresses (ordered by value, for every currency)
that have received coin or tokens from an address within depth_limit hops
Inbound Money Transfer Graph To the Address
Builds the graph of money sources terminating on the specific address over one or many currencies.
Outputs all transaction along with the volumes, associated with the money flow.
Inbound addresses, sending coin or tokens to an address in a number of hops
Show the top_limit addresses (ordered by value, for every currency)
that have sent coin or tokens to an address within depth_limit hops
List all paths between addresses within N hops in/out bound
Plot all the paths within N hops between two addresses ( 1 and 2 ).
Can specify multiple addresses for address 2.
Returns the list of paths, grouped by token.
Each path is represented as an array of structures {sender, receiver, tx_hash, amount, depth, direction},
starting from address1 and ending on address2
Outbound Money Address Graph
Builds the graph of money distribution starting from the specific address over one or many currencies.
Outputs addresses along with the volumes, associated with the money flow.
Inbound Money Address Graph
Builds the graph of money sources starting from the specific address over one or many currencies.
Outputs addresses along with the volumes, associated with the money flow.
Bitcoin Coinpath API
Coinpath API for Bitcoin Money Flow Analysis between wallets
Outbound Money Transfer Graph From the Address
Builds the graph of money distribution starting from the specific address over one or many currencies.
Outputs all transaction along with the volumes, associated with the money flow.
Outbound addresses, received coins from an address in a number of hops
Show the top_limit addresses (ordered by value, for every currency)
that have received coins from an address within depth_limit hops
Inbound Money Transfer Graph To the Address
Builds the graph of money sources terminating on the specific address over one or many currencies.
Outputs all transaction along with the volumes, associated with the money flow.
Inbound addresses, sending coins to an address in a number of hops
Show the top_limit addresses (ordered by value, for every currency)
that have sent coins to an address within depth_limit hops
List all paths between addresses within N hops in/out bound
Plot all the paths within N hops between two addresses ( 1 and 2 ).
Can specify multiple addresses for address 2.
Returns the list of paths.
Each path is represented as an array of structures {sender, receiver, tx_hash, amount, depth, direction},
starting from address1 and ending on address2
Outbound Money Address Graph
Builds the graph of money distribution starting from the specific address over one or many currencies.
Outputs addresses along with the volumes, associated with the money flow.
Inbound Money Address Graph
Builds the graph of money sources starting from the specific address over one or many currencies.
Outputs addresses along with the volumes, associated with the money flow.
System status API
API to query system status
Status of ETL system
Current ETL and database state
Ripple/Stellar Coinpath API
Coinpath API for Ripple and Stellar Money Flow Analysis
Outbound Money Transfer Graph From the Address
Builds the graph of money distribution starting from the specific address over one or many currencies.
Outputs all transaction along with the volumes, associated with the money flow.
Outbound addresses, received coins from an address in a number of hops
Show the top_limit addresses (ordered by value, for every currency)
that have received coins from an address within depth_limit hops
Inbound Money Transfer Graph To the Address
Builds the graph of money sources terminating on the specific address over one or many currencies.
Outputs all transaction along with the volumes, associated with the money flow.
Inbound addresses, sending coins to an address in a number of hops
Show the top_limit addresses (ordered by value, for every currency)
that have sent coins to an address within depth_limit hops
List all paths between addresses within N hops in/out bound
Plot all the paths within N hops between two addresses ( 1 and 2 ).
Can specify multiple addresses for address 2.
Returns the list of paths.
Each path is represented as an array of structures {sender, receiver, tx_hash, amount, depth, direction},
starting from address1 and ending on address2
Outbound Money Address Graph
Builds the graph of money distribution starting from the specific address over one or many currencies.
Outputs addresses along with the volumes, associated with the money flow.
Inbound Money Address Graph
Builds the graph of money sources starting from the specific address over one or many currencies.
Outputs addresses along with the volumes, associated with the money flow.
Ripple/Stellar API
Ripple/Stellar transaction / address information
Address Balance by Currencies
Lists the balance of all currencies for this address
Address Transfers
List of all transfers to/from the given address, optionally filtered by currency list
List transfers by TX hash
List of all transfers in the given transaction
Address Balance by Currencies, detailed by issuers
Lists the balance of all currencies & issuers for this address
Batch Address Statistics
Counts and aggregates for the address, transfer count, amount, number of distinct currencies,
times of the first and the last transactions.
Usefull for batch address analysis, may accept an array of addresses.
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